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Ag Bp Ios Propco 3 Ltd
16432807
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
23 SAVILE ROW, LONDON, W1S 2ET
Incorporated 06/05/2025
Compliance
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 25/06/2025
Due 09/07/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mrs Meta Sophia Beemer
director · Since 06/05/2025
COMPANY DIRECTOR
DUTCH · NETHERLANDS · Age 49
Also on 67 other boards
Mr Michael William Diana
director · Since 06/05/2025
COMPANY DIRECTOR
AMERICAN · UNITED KINGDOM · Age 46
Also on 55 other boards
Mr Thomas John Lewis Rowley
director · Since 06/05/2025
COMPANY DIRECTOR
AUSTRALIAN · UNITED KINGDOM · Age 50
Persons with Significant Control
Ag Bp Ios Holdco 2 Ltd
75–100% shares
75–100% votes
Appoint directors
23, Savile Row, London, W1S 2ET
Reg: 16426971 · Uk Register Of Companies · Private Company Limited By Shares
Notified 06/05/2025